All Products - ComplianceOne Consulting Limited

RC003E Guidelines on Financial Return (FRR) - for Type 4 & 9 Licensed Corporations (Not Holding Client Assets) (2hr)

This 2-hour online course (English) could fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM), and Regulatory Compliance (RC). The video will be delivered in English.

$720

RC013E Regulatory Updates In 2023 and 2024 (1hr)

Course

This 1-hour online course (English) could fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM), and Regulatory Compliance (RC). The video will be delivered in English.

$320

CM002AE Client Onboarding and Data Privacy (0.5hr)

Course

This 0.5-hour online course will be presented by Billy Joey in English. It is divided sec that could fulfill the SFC requirement under the categories of Compliance (CM), Regulated Activity (RA) and Regulatory Compliance (RC).

$160

RC004E Internal Control - Principles & Applications (1hr)

Course

This 1-hour course could (English) fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM), Ethics (EH) and Regulatory Compliance (RC). The video will be delivered in English.

$320

CM002BE Client Onboarding - CDD/AML (0.5hr)

Course

This 0.5-hour course could (English) fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM), Regulatory Compliance (RC). The video will be delivered in English.

$160

CM008E Conducting and Responding to Money Laundering Red Flags (0.5hr)

Course

This 0.5-hour course (English) could fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM), and Regulatory Compliance (RC). The video will be delivered in English.

$160